List of Key Subsidiaries and Affiliates of Sberbank
Total Page:16
File Type:pdf, Size:1020Kb
278 279 Portrait of the Group Strategic Report Performance Overview List of key subsidiaries and affiliates of Sberbank No. Name Country of registration Country of business Total share from the point of view of the Group, % 1. Aukcion LLC Russian Federation Russian Federation 100.00 2. KIPARISIANA INVESTMENT LTD Republic of Cyprus Russian Federation 100.00 3. Kiparis 2 LLC Russian Federation Russian Federation 100.00 4. Moscow Municipal Golf Club LLC Russian Federation Russian Federation 71.95 5. GARANT-SV LLC Russian Federation Russian Federation 100.00 6. Gorizont-servis LLC Russian Federation Russian Federation 100.00 7. GAMMA-S LLC Russian Federation Russian Federation 100.00 8. SB Development LLC Russian Federation Russian Federation 100.00 9. SAFE INFORMATION AREA LLC Russian Federation Russian Federation 100.00 10. Sberbank Capital LLC Russian Federation Russian Federation 100.00 11. Sberbank Leasing JSC Russian Federation Russian Federation 100.00 12. SBERBANK LEASING UKRAINE LLC Ukraine Ukraine 100.00 13. SB Leasing Cyprus Limited Republic of Cyprus Russian Federation 100.00 14. SB LEASING IRELAND LIMITED Ireland Russian Federation 100.00 15. Nord JSC Russian Federation Russian Federation 100.00 16. SBERBANK LEASING KAZAKHSTAN LLP Republic of Kazakhstan Republic of Kazakhstan 100.00 17. BPS Leasing CJSC Republic of Belarus Republic of Belarus 99.23 18. SB Sberbank JSC Republic of Kazakhstan Republic of Kazakhstan 100.00 19. SBERBANK PJSC Ukraine Ukraine 100.00 20. BPS-Sberbank OJSC Republic of Belarus Republic of Belarus 98.43 21. Sberbank – Automated Trading System CJSC Russian Federation Russian Federation 100.00 22. Sovremennyye Tekhnologii LLC Russian Federation Russian Federation 100.00 23. Registrar Company Status JSC Russian Federation Russian Federation 40.00 24. United Credit Bureau CJSC Russian Federation Russian Federation 50.00 25. Promising Investments LLC Russian Federation Russian Federation 100.00 26. Rublevo-Archangelskoe JSC Russian Federation Russian Federation 100.00 27. Sberbank Financial Company LLC Russian Federation Russian Federation 100.00 28. Sberbank Specialized Depository LLC Russian Federation Russian Federation 100.00 sberbank.com Information Technology Financial results Risk Management Annexes No. Name Country of registration Country of business Total share from the point of view of the Group, % 29. Universal Electronic Card JSC Russian Federation Russian Federation 96.07 Regional Information Centre of the Oryol 30. Russian Federation Russian Federation 49.00 Region JSC Unified Billing and Processing Centre in 31. Russian Federation Russian Federation 49.00 Nizhny Tagil JSC Unified Information and Settlement Centre 32. Russian Federation Russian Federation 49.00 Region-21 OJSC Regional Unified Information and Settlement 33. Russian Federation Russian Federation 49.00 Centre JSC Regional Information Centre of the Kirov 34. Russian Federation Russian Federation 47.08 Region JSC 35. Single Transport Card LLC Russian Federation Russian Federation 96.07 Unified Information and Settlement Centre of 36. Russian Federation Russian Federation 49.00 the Kaluga Region JSC 37. NCO Universal Electronic Card LLC Russian Federation Russian Federation 96.07 Universal Electronic Card of the Irkutsk 38. Russian Federation Russian Federation 49.00 Region JSC Unified Settlement Centre of 39. Russian Federation Russian Federation 47.08 Mari El Republic JSC Unified Billing and Processing Centre of the 40 Russian Federation Russian Federation 96.07 Kursk Region JSC Regional Information Centre of the Kemerovo 41. Russian Federation Russian Federation 40.03 Region JSC Unified Billing and Processing 42. Centre of Khanty-Mansi Autonomous Russian Federation Russian Federation 71.96 Okrug – Yugra JSC Regional Unified Information and Settlement 43. Russian Federation Russian Federation 48.04 Centre JSC Regional Information and Settlement Centre 44. Russian Federation Russian Federation 96.07 of the Vologda Region JSC 45. Strategy Partners Group CJSC Russian Federation Russian Federation 74.75 46. Strategy Partners Kazakhstan LLP Republic of Kazakhstan Republic of Kazakhstan 74.75 47. Sberbank Investments LLC Russian Federation Russian Federation 100.00 48. SBERBANK INVESTMENTS LIMITED Republic of Cyprus Russian Federation 100.00 49. Sberbank Finance Limited Republic of Cyprus Russian Federation 100.00 Annual report | Sberbank 2016 280 281 Portrait of the Group Strategic Report Performance Overview No. Name Country of registration Country of business Total share from the point of view of the Group, % 50. Sberbank Technologies JSC Russian Federation Russian Federation 100.00 51. Sberbank Technologies LLC Republic of Belarus Republic of Belarus 99.61 52. Loyalty Programmes Centre JSC Russian Federation Russian Federation 100.00 53. 3D CJSC Russian Federation Russian Federation 100.00 54. Bylinnye Bogatyry LLC Russian Federation Russian Federation 100.00 55. CIB Financial Broker LLC Russian Federation Russian Federation 100.00 56. Sberbank CIB USA, Inc. USA USA 100.00 57. SBGB Cyprus Limited Republic of Cyprus Russian Federation 100.00 United Kingdom of Great United Kingdom of Great 58. Sberbank CIB (UK) Limited Britain and Northern Britain and Northern 100.00 Ireland Ireland 59. SA&PM (Cyprus) Limited (TDAM) Republic of Cyprus Russian Federation 100.00 60. SIB (CYPRUS) LIMITED Republic of Cyprus Russian Federation 100.00 61. Troika Capital Partners Limited (Cyprus) Republic of Cyprus Russian Federation 100.00 62. TD KUA Holdings Limited (Cyprus) Republic of Cyprus Russian Federation 100.00 63. Arimero Holding Limited Republic of Cyprus Russian Federation 100.00 64. FORMOVOCHNYE AVTOMATY LLC Russian Federation Russian Federation 100.00 65. Format-Neva LLC Russian Federation Russian Federation 100.00 66. PF LAGOM CJSC Russian Federation Russian Federation 100.00 67. Khoztovary LLC Russian Federation Russian Federation 100.00 68. Lagom-Ukraine LLC Ukraine Ukraine 100.00 69. Binotek LLC Russian Federation Russian Federation 100.00 70. Lagom-Ural LLC Russian Federation Russian Federation 100.00 71. SMG Plastic LLC Russian Federation Russian Federation 100.00 72. Sabon LLC Russian Federation Russian Federation 100.00 73. Sategor CJSC Russian Federation Russian Federation 100.00 74. Troika Dialog Investments Limited Republic of Cyprus Russian Federation 100.00 75. Sberbank CIB JSC Russian Federation Russian Federation 100.00 76. SIB Financial Consultant JSC Russian Federation Russian Federation 100.00 77. Bogatyrskaya TROIKA LLC Russian Federation Russian Federation 100.00 78. TD SOFT LLC Russian Federation Russian Federation 100.00 79. Sberbank Asset Management JSC Russian Federation Russian Federation 100.00 80. Sberbank (Switzerland) AG Swiss Confederation Swiss Confederation 99.28 Insurance company Sberbank 81. Russian Federation Russian Federation 100.00 Insurance Life LLC 82. Sberbank Europe AG Republic of Austria Republic of Austria 100.00 sberbank.com Information Technology Financial results Risk Management Annexes No. Name Country of registration Country of business Total share from the point of view of the Group, % 83. SBERBANK BH D.D. Bosnia and Herzegovina Bosnia and Herzegovina 100.00 84. Sberbank A.D. BANJA LUKA Bosnia and Herzegovina Bosnia and Herzegovina 100.00 85. SBERBANK D.D. Republic of Croatia Republic of Croatia 100.00 86. Sberbank Srbija A.D. Republic of Serbia Republic of Serbia 100.00 87. "SUPER KARTICA" d.o.o. Beograd Republic of Serbia Republic of Serbia 33.00 88. PJSC "VS Bank" Ukraine Ukraine 99.92 89. SBERBANK Banka d.d. Republic of Slovenia Republic of Slovenia 99.98 90. Privatinvest d.o.o. Republic of Slovenia Republic of Slovenia 99.98 91. SBERBANK CZ, A.S. Czech Republic Czech Republic 100.00 Sberbank Magyarorszag Zrt 92. Hungary Hungary 98.93 (MAGYARORSZAGI VOLKSBANK RT.) 93. BEVO-Holding GmbH Republic of Austria Republic of Austria 100.00 94. ALB EDV-Service GmbH Republic of Austria Republic of Austria 100.00 Pronam Nekretnine d.o.o. (Sberbank 95. Republic of Croatia Republic of Croatia 100.00 Nekretnine d.o.o.) 96. Korus Consulting CIS LLC Russian Federation Russian Federation 100.00 97. Sberbank Factoring LLC Russian Federation Russian Federation 100.00 98. Delovaya Sreda JSC Russian Federation Russian Federation 100.00 Cetelem Bank LLC (Commercial Bank BNP 99. Russian Federation Russian Federation 79.20 Paribas Vostok Limited Liability Company) Grand Duchy of Grand Duchy of 100. SB Securities S.A. 100.00 Luxembourg Luxembourg 101. DENIZBANK A.Ş. Republic of Turkey Republic of Turkey 99.85 102. Deniz Faktoring Anonim Sirketi Republic of Turkey Republic of Turkey 99.85 Deniz Yatirim Menkul Kiymetler Anonim 103. Republic of Turkey Republic of Turkey 99.84 Sirketi 104. Deniz Portfoy Yonetimi A.S. Republic of Turkey Republic of Turkey 99.83 Deniz Gayrimenkul Yatirim Ortakligi A.S. 105. Republic of Turkey Republic of Turkey 91.24 (Deniz Yatirim Ortakligi A.S.) 106. Intertech Bilgi islem ve Pazarlama Ticaret A.S. Republic of Turkey Republic of Turkey 99.85 107. Deniz Kartli Odeme Sistemleri A.S. Republic of Turkey Republic of Turkey 99.85 Acik Deniz Radyo ve Televizyon Iletisim 108. Republic of Turkey Republic of Turkey 99.84 Yayincilik Ticaret ve Sanayi A.S. 109. EKSPRES MENKUL DEGERLER A.S. Republic of Turkey Republic of Turkey 99.85 Denizbank Kultur Sanat Yayincilik Ticaret ve 110. Republic of Turkey Republic of Turkey 99.85 Sanayi A.S. 111. Euro Deniz International Banking Unit Limited Republic of Cyprus Republic of Cyprus 99.76 112. DENIZBANK AG Republic of Austria Republic of Austria